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Convex Corporate Finance Limited

Convex Corporate Finance Limited is an active company incorporated on 15 February 2024 with the registered office located in Wilmslow, Cheshire. Convex Corporate Finance Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15492366
Private limited company
Age
1 year 8 months
Incorporated 15 February 2024
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 15 Feb30 Apr 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Riverside Court
Bollin Walk
Wilmslow
SK9 1DL
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was 6th Floor Two St. Peter's Square Manchester M2 3AA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Managing Partner • British • Lives in England • Born in Jan 1989
Director • M&A Director • British • Lives in England • Born in Dec 1970
Director • Managing Partner • British • Lives in England • Born in Dec 1985
Director • Managing Partner • British • Lives in England • Born in Nov 1987
Knights Professional Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HMG Investments Limited
James Ian Sheridan is a mutual person.
Active
HMG Investment Holdings Limited
James Ian Sheridan is a mutual person.
Active
HMG Trading Limited
James Ian Sheridan is a mutual person.
Active
The Hollins Murray Group Limited
James Ian Sheridan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Jan30 Apr 2025
Traded for 15 months
Cash in Bank
£1.06M
Turnover
Unreported
Employees
13
Total Assets
£2.93M
Total Liabilities
-£2.19M
Net Assets
£737.15K
Debt Ratio (%)
75%
Latest Activity
Full Accounts Submitted
7 Days Ago on 22 Oct 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Oliver William Hennessy Resigned
1 Year 5 Months Ago on 13 May 2024
Inderjeet Singh Sauari Resigned
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Knights Professional Services Limited (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mr James Ian Sheridan Appointed
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
David Andrew Beech Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 22 Oct 2025
Registered office address changed from 6th Floor Two St. Peter's Square Manchester M2 3AA England to Riverside Court Bollin Walk Wilmslow SK9 1DL on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 11 Apr 2025
Second filing of Confirmation Statement dated 5 April 2024
Submitted on 21 Aug 2024
Change of details for Knights Professional Services Limited as a person with significant control on 28 March 2024
Submitted on 7 Aug 2024
Termination of appointment of Inderjeet Singh Sauari as a director on 13 May 2024
Submitted on 13 May 2024
Termination of appointment of Oliver William Hennessy as a director on 13 May 2024
Submitted on 13 May 2024
Resolutions
Submitted on 4 May 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 3 May 2024
Memorandum and Articles of Association
Submitted on 30 Apr 2024
Repayment History
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